Introduction
Watch Company
V
VERTOST LIMITED
VERTOST LIMITED is an active company incorporated on 12 July 2016 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. VERTOST LIMITED was registered 9 years ago.(SIC: 69109)
Status
active
Active since 9 years ago
Company No
10274955
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 13 Shakespeare Street Southport, PR8 5AB,
Previous Addresses
C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England
From: 12 July 2016To: 15 September 2017
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALMSLEY, David
ActivePacific Chambers, LiverpoolL2 5QQ
Born January 1964
Director
Appointed 12 Jul 2016
WALMSLEY, David
Pacific Chambers, LiverpoolL2 5QQ
Born January 1964
Director
12 Jul 2016
Active
WARBURTON, Peter James
ActivePacific Chambers, LiverpoolL2 5QQ
Born May 1968
Director
Appointed 12 Jul 2016
WARBURTON, Peter James
Pacific Chambers, LiverpoolL2 5QQ
Born May 1968
Director
12 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Warburton
ActivePacific Chambers, LiverpoolL2 5QQ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2016
Mr Peter James Warburton
Pacific Chambers, LiverpoolL2 5QQ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2016
Active
Mr David Walmsley
ActivePacific Chambers, LiverpoolL2 5QQ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2016
Mr David Walmsley
Pacific Chambers, LiverpoolL2 5QQ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2016
Active
Filing History
21
Description
Type
Date Filed
Document
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017